DOSSIERS / BLACK THORNE LIMITED
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Company dossier

BLACK THORNE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-25
KYBE ID: HE182729 · HE182729 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BLACK THORNE LIMITED
DRCIP data.gov.cy
HE182729
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 5,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΘΗ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΘΗ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100